The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cole, Hilary Ann
- English born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companiesPathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF
IIF 11, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 2Apt 8 Steam Mills, 12 Fairclough Street, London, E1 1PT
IIF 3C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4Green Park House, 15, Stratton Street, London, W1J 8LQ, England
IIF 5
- English accountant born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English company director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English finance director born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - born in January 1964
Cole, Hilary Ann
Resident in England
Registered addresses and corresponding companies - English born in January 1964
Mrs Hilary Ann Cole
Resident in England
Registered addresses and corresponding companiesMarsh Gate House, Alphin Brook Road, Marsh Barton, Exeter, Devon, EX2 8TH, United Kingdom
IIF 25Pathfields, 60 Douglas Avenue, Exmouth, Devon, EX8 2HF, England
IIF 26311, Ballards Lane, North Finchley, London, N12 8LY, England
IIF 27Apt 8, 12 Fairclough Street, London, London, E1 1PT, United Kingdom
IIF 28C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 29
- British chartered accountant born in January 1964Registered addresses and corresponding companies
Cole, Hilary Ann
2 Ardarden Cottages, Cardross, Dunmbarton, G82 5HD
IIF 30
- British finance director born in January 1964Registered addresses and corresponding companies
Cole, Hilary Ann
- English Registered addresses and corresponding companies
Cole, Hilary Ann
- English accountantRegistered addresses and corresponding companies
Cole, Hilary Ann
- English company directorRegistered addresses and corresponding companies
Cole, Hilary Ann
Apt.8, Steam Mills, 12 Fairclough Street, London, E1 1PT
IIF 47
- English directorRegistered addresses and corresponding companies
Cole, Hilary Ann
- British Registered addresses and corresponding companies
Cole, Hilary Ann
- Registered addresses and corresponding companies
Cole, Hilary Ann
Related profiles found in government register
Offspring entities and appointments
42
- 1
BRAMBLEWOLD COMPUTERS LIMITED
02499257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1996-11-19 ~ 1998-10-31IIF 31 - Director → ME - 2CAPITAL STAGE TONEDALE LLP - now
MIG RENEWABLE DEVELOPMENTS TONEDALE LLP
- 2015-11-27 OC3935523rd Floor 86-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2014-06-03 ~ 2015-08-19IIF 24 - LLP Designated Member → ME - 3
HILARY COLE CONSULTANTS LIMITED
- 2004-12-22 03451067C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer1997-10-16 ~ nowIIF 4 - Director → ME1997-10-16 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
COREBOS LIMITED
12612124311 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-19 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-26JW PUBLISHING LIMITED - 2002-11-14Future Quay House, The Ambury, Bath, EnglandDissolved Corporate (11 parents)Officer2003-03-01 ~ 2012-12-03IIF 22 - Director → ME2003-12-08 ~ 2012-12-03IIF 46 - Secretary → ME - 6CURVE DIGITAL PUBLISHING LIMITED - now
ANGEL VGD LIMITED
- 2016-03-16 076696032nd Floor 44-46 Sekforde Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2011-09-30 ~ 2016-01-08IIF 55 - Secretary → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-03-17
Date of completion or termination of CVA on 2014-11-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-03
Dissolved on 2017-04-03BLUE 52 DEVELOPMENT LIMITED
- 2005-03-11 0472274837 Sun Street, LondonDissolved Corporate (8 parents)Officer2003-04-03 ~ 2005-02-09IIF 10 - Director → ME2003-04-10 ~ dissolvedIIF 42 - Secretary → ME - 8
ENDABA LIMITED
04292341167-169 Great Portland Street, London, EnglandActive Corporate (8 parents)Officer2001-09-24 ~ 2009-03-06IIF 44 - Secretary → ME - 9
EVANESCENT SOLUTIONS LTD
11816459Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLINNSTONE LIMITED
0672983821 Seymour Road, Exmouth, Devon, United KingdomDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedIIF 54 - Secretary → ME - 11
G.T. DISTRIBUTION LIMITED
03357705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1997-04-22 ~ 1998-10-31IIF 33 - Director → ME - 12
G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
0302074810th Floor, Landmark House Hammersmith Bridge Road, London, EnglandDissolved Corporate (18 parents)Officer1995-02-07 ~ 1998-10-31IIF 30 - Director → ME1995-10-16 ~ 1998-10-31IIF 51 - Secretary → ME - 13
GAMECOCK MEDIA EUROPE LIMITED
06446304C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-22 ~ 2008-10-16IIF 39 - Secretary → ME - 14
HELTER SKELTER PUBLISHING LIMITED
0337398227 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer1997-05-21 ~ 2003-05-21IIF 6 - Director → ME - 15
HELTER-SKELTER LIMITED
03027749311 Ballards Lane, North Finchley, LondonDissolved Corporate (13 parents)Officer1995-03-01 ~ 2003-04-01IIF 1 - Director → ME - 16
INDIGO PEARL LIMITED
041315474th Floor, 110 High Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2000-12-21 ~ 2010-03-25IIF 7 - Director → ME2000-12-21 ~ 2008-06-04IIF 38 - Secretary → ME - 17
JANUS FD LIMITED
1174091846 Grosvenor Road, London, EnglandActive Corporate (2 parents)Officer2018-12-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, United KingdomActive Corporate (7 parents)Officer2012-05-23 ~ 2016-05-26IIF 13 - Director → ME
- 19
MCCORMACK MORRISON LIMITED
06961490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2018-09-14Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (6 parents)Officer2009-07-14 ~ 2010-04-30IIF 52 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-24INTENT MEDIA LIMITED - 1998-09-24Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (13 parents)Officer2002-02-28 ~ 2012-12-03IIF 8 - Director → ME2003-03-24 ~ 2012-12-03IIF 49 - Secretary → ME - 21
UK RENEWABLE DEVELOPMENTS (SHIRE END) LIMITED
- 2016-02-03 09880138Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2015-11-19 ~ 2016-12-23IIF 12 - Director → ME - 22
MIG RENEWABLE DEVELOPMENTS WIMBLINGTON LLP
OC39371560 Douglas Avenue, ExmouthDissolved Corporate (3 parents)Officer2014-06-11 ~ dissolvedIIF 23 - LLP Designated Member → ME - 23
MIG SECURITY LTD
- 2011-03-14 05175665Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-10-17 ~ 2016-04-13IIF 15 - Director → ME2005-04-28 ~ 2021-08-13IIF 47 - Secretary → ME - 24MIG TECHNOLOGIES LIMITED - now
MIG RENEWABLE TECHNOLOGIES LIMITED
- 2023-03-30 07975976Marsh Gate House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-03-05 ~ 2020-05-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MOBILE ENTERTAINMENT LIMITED
05318803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2018-10-24Future, Quay House, The Ambury, Bath, EnglandDissolved Corporate (9 parents)Officer2004-12-22 ~ 2012-12-03IIF 9 - Director → ME2004-12-22 ~ 2012-12-03IIF 43 - Secretary → ME - 26NEWBAY MEDIA EUROPE LIMITED - nowQuay House, The Ambury, Bath, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2002-02-25 ~ 2012-12-03IIF 18 - Director → ME2003-03-24 ~ 2012-12-03IIF 48 - Secretary → ME
- 27
OMNISCOPE LIMITED
10470849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-07-24C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2016-11-09 ~ 2016-12-06IIF 19 - Director → ME2016-11-09 ~ 2017-01-23IIF 56 - Secretary → ME - 28
ONE STOP DIRECT LIMITED
02842125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 35 - Director → ME - 29SINGLETON ENGINEERING HOLDINGS LIMITED - 2016-06-01Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, United KingdomDissolved Corporate (3 parents)Officer2016-07-27 ~ 2016-11-30IIF 11 - Director → ME
- 30PAPILLON-GLOBAL LTD - now
JOHN FLINN COACHING LIMITED
- 2011-02-11 067594343 Gladstone Place, Combe Down, Bath, EnglandDissolved Corporate (3 parents)Officer2008-11-26 ~ 2010-11-26IIF 53 - Secretary → ME - 31PEOPLE TREE RESEARCH LIMITED - now
MOSQUITO RESEARCH LIMITED
- 2008-11-03 03416004Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2000-08-11 ~ 2003-07-29IIF 40 - Secretary → ME - 32PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-0310th Floor, Landmark House, Hammersmith Bridge Road, London, EnglandDissolved Corporate (14 parents)Officer1997-01-13 ~ 1998-07-02IIF 34 - Director → ME
- 33REDBACK SALES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2021-02-27T & R DISTRIBUTION LIMITED - 2009-02-06REDBACK SALES LIMITED
- 2007-06-13 03951066REDBACK INTERACTIVE SOFTWARE LIMITED
- 2001-11-29 03951066Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2001-11-05 ~ 2004-03-08IIF 45 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19WARNER INTERACTIVE ENTERTAINMENT LIMITED
- 1996-12-30 02948352FCB 1092 LIMITED - 1994-09-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1996-11-19 ~ 1998-10-31IIF 32 - Director → ME - 35
RESPONSIBLE ENERGY PARTNERS LTD
13803072Re-power International Ltd, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-15 ~ dissolvedIIF 20 - Director → ME - 36
SOFTWARE SOURCERERS INTERNATIONAL LIMITED
03159306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 36 - Director → ME - 37
SOLAR ECO (UK) LIMITED
06813147Marsh Gate House Alphin Brook Road, Marsh Barton Trading Estate, Exeter, DevonDissolved Corporate (4 parents)Officer2014-12-12 ~ dissolvedIIF 16 - Director → ME - 38
STEAM MILLS MANAGEMENT COMPANY LIMITED
04091345Green Park House, 15, Stratton Street, London, EnglandActive Corporate (29 parents)Officer2023-10-19 ~ nowIIF 5 - Director → ME - 39
TANDEM EVENTS LIMITED
05448099188 High Street, Tonbridge, EnglandActive Corporate (5 parents)Officer2005-06-23 ~ 2011-07-22IIF 41 - Secretary → ME - 40GALLERY OF LIVING HISTORY - 2022-05-03THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (6 parents)Officer2022-08-17 ~ nowIIF 2 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19PCTV LIMITED - 1996-04-11ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-01-13 ~ 1998-07-02IIF 37 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-06-03XENIT MEDIA LIMITED
- 2013-11-25 08379869Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ dissolvedIIF 17 - Director → ME
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